Vane Developments Limited
Type: NZ Limited Company (Ltd)Vane Developments Limited (issued an NZBN of 9429038318634) was incorporated on 21 May 1996. 5 addresess are currently in use by the company: Po Box 37043, Parnell, Auckland, 1151 (type: postal, office). C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland had been their registered address, up to 11 Mar 2003. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Per Annum Investments Limited (an entity) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morgan, Carol Anne (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Rogers, Vivienne Joy, located at St Heliers Bay (an individual),
Tomoana, Te Hira David, located at St Heliers Bay (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Physical & service & registered | 11 Mar 2003 |
| Po Box 37043, Parnell, Auckland, 1151 | Postal | 07 Jun 2019 |
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Morgan
Parnell, Auckland, 1052
Address used since 17 Oct 2016 |
Director | 21 May 1996 - current |
|
Peter Leslie Davies
Langs Beach, R D 2, Waipu,
Address used since 21 May 1996 |
Director | 21 May 1996 - 14 May 2007 |
| 4a Birdwood Crescent , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland | Registered | 31 Jul 2000 - 11 Mar 2003 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 31 Jul 2000 - 11 Mar 2003 |
| 712 Remuera Road, Remuera, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| 163 Gillies Avenue, Epsom, Auckland | Registered | 11 Apr 2000 - 31 Jul 2000 |
| Warren Ladbrook Solicitor, 279 Parnell Road, Parnell, Auckland | Registered | 11 Dec 1998 - 11 Apr 2000 |
| 163 Gillies Avenue, Epsom, Auckland | Physical | 08 Jul 1998 - 31 Jul 2000 |
| 163 Gillies Avenue, Epsom, Auckland | Registered | 08 Sep 1997 - 11 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Per Annum Investments Limited Shareholder NZBN: 9429033522425 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Carol Anne Individual |
Parnell Auckland |
21 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Vivienne Joy Individual |
St Heliers Bay |
18 May 2007 - current |
|
Tomoana, Te Hira David Individual |
St Heliers Bay |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lynnete Marion Individual |
Langs Beach R D 2, Waipu |
21 May 1996 - 17 May 2007 |
|
Davies, Peter Leslie Individual |
Langs Beach R D 2, Waipu |
21 May 1996 - 17 May 2007 |
 |
Platinum Chauffeur Drive 2012 Limited 4a Birdwood Crescent |
|
Voyage Holding Limited 4a Birdwood Crescent |
|
Morgan & Co Limited 4a Birdwood Crescent |
|
Voyage Affaires Limited 4a Birdwood Crescent |
|
Birdwood Tea Company Limited 6a Birdwood Crescent |
|
Vauxhall Dinghy Club Incorporated 6 Birdwood Crescent |